April FRA Newsletter Issue 15/2016

We would like to bring to your attention Circular C125 issued by the Cyprus Securities and Exchange Commission (the "CySEC") regarding the leak of documents of the company Mossack Fonseca. Considering that a series of documents ("Panama Papers") appeared online, and referred to a number of persons (legal and natural), which may be involved in tax evation, corruption and/or money laundering activities, CySEC requires from all the Regulated Entities to investigate their records and identify the following.